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Sole trader dossier

EMIDIO VOLPI

FRANCE · SOLE TRADER
KYBE ID: FR-318154457 · 318154457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMIDIO VOLPI

fr_inpi

Registration318154457

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered address56 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE BEZARDactive BIRGITTE THOMSENdissolved BTRANSFERdissolved Carole Ciomeidissolved CLAUDE LOUIS RAYMONDdissolved DANIELA FRIULIdissolved DISCIPLINAM SECURITEdissolved GILBERT CHARLES RAOUL MANENTactive JEAN CAPPAactive MEHDI BOUTALEBactive [ND]active [ND]active [ND]active [ND]active [ND]active RACHEL ARIZIMA SOUKOdissolved RC CONCEPTSdissolved SCI LA BERSERAdissolved SUKIMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off